Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
専務執行役員
全社建築・営業統括
建築事業本部長
|
取締役相談役
|
常勤監査役
|
取締役
常務執行役員
長野建築本店長
|
— |
取締役
執行役員
土木事業本部担当
|
代表取締役社長
執行役員社長
|
取締役
執行役員
管理本部長兼
法務コンプライアンス室担当
|
取締役
|
監査役
|
取締役
専務執行役員
品質技術本部長兼
DX推進室担当兼
技術系職員教育担当
|
取締役会長
|
監査役
|
| Name |
山﨑 光夫
|
伊藤 隆三
|
栁澤 久章
|
山口 和彦
|
— |
田下 昌志
|
伊藤 由郁紀
|
久保 智
|
舟見 英夫
|
鴇澤 裕
|
吉澤 正博
|
吉澤 浩一郎
|
小林 泰
|
| Date of birth |
1965-05-07
|
1948-11-04
|
1965-08-13
|
1962-08-31
|
— |
1962-01-18
|
1962-04-13
|
1964-02-22
|
1958-09-19
|
1975-01-28
|
1962-05-22
|
1954-07-04
|
1967-03-09
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)６
|
(注)５
|
— |
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)６
|
| Number of shares held (Ordinary shares) |
10,100
xbrli:shares
|
43,600
xbrli:shares
|
2,600
xbrli:shares
|
1,600
xbrli:shares
|
104,600
xbrli:shares
|
1,200
xbrli:shares
|
8,000
xbrli:shares
|
5,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,300
xbrli:shares
|
20,400
xbrli:shares
|
xbrli:shares
|